About

Registered Number: 00088456
Date of Incorporation: 19/04/1906 (114 years and 10 months ago)
Company Status: Administration
Registered Address: Ernst & Young Llp 1, More London Place, London, SE1 2AF

 

Having been setup in 1906, Interserve Plc has its registered office in London, it has a status of "Administration". This organisation is VAT Registered. The business currently employs 5000+ people. This company has 10 directors listed as Mcdonald, Andrew John, Barker, Glyn Anthony, Edwards, Gareth Maitland, Bush, Daniel, Becker, Hermann, Dance, Steven Louis, Logters, Gerhard, Dr-ing, Ludeman, Keith Lawrence, Pollard, Charles Nicholas, Schonwasser, Jurgen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Glyn Anthony 01 January 2016 - 1
EDWARDS, Gareth Maitland 01 February 2017 - 1
BECKER, Hermann N/A 19 November 1992 1
DANCE, Steven Louis 10 January 2008 04 May 2016 1
LOGTERS, Gerhard, Dr-Ing 01 July 1996 16 June 1997 1
LUDEMAN, Keith Lawrence 01 January 2011 12 June 2018 1
POLLARD, Charles Nicholas 26 June 2018 07 September 2019 1
SCHONWASSER, Jurgen 19 November 1992 01 July 1996 1
Secretary Name Appointed Resigned Total Appointments
MCDONALD, Andrew John 07 June 2018 - 1
BUSH, Daniel 22 December 2017 07 June 2018 1

Filing History

Document Type Date
AM10 - N/A 24 April 2020
OC - Order of Court 27 March 2020
AM19 - N/A 13 March 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
AM10 - N/A 21 October 2019
TM01 - Termination of appointment of director 17 October 2019
TM01 - Termination of appointment of director 13 October 2019
TM01 - Termination of appointment of director 13 October 2019
AM02 - N/A 05 June 2019
AD01 - Change of registered office address 10 May 2019
AD01 - Change of registered office address 07 May 2019
AM06 - N/A 29 April 2019
AM03 - N/A 11 April 2019
AA - Annual Accounts 10 April 2019
MR04 - N/A 03 April 2019
MR04 - N/A 03 April 2019
MR04 - N/A 03 April 2019
MR04 - N/A 03 April 2019
AM01 - N/A 28 March 2019
ANNOTATION - N/A 20 March 2019
SH01 - Return of Allotment of shares 18 March 2019
TM01 - Termination of appointment of director 12 February 2019
CH01 - Change of particulars for director 03 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 July 2018
CS01 - N/A 10 July 2018
AP01 - Appointment of director 03 July 2018
RESOLUTIONS - N/A 21 June 2018
MA - Memorandum and Articles 21 June 2018
AA - Annual Accounts 18 June 2018
TM01 - Termination of appointment of director 13 June 2018
AP03 - Appointment of secretary 08 June 2018
TM02 - Termination of appointment of secretary 08 June 2018
MR04 - N/A 01 June 2018
MR04 - N/A 01 June 2018
MR04 - N/A 01 June 2018
MR01 - N/A 23 May 2018
MR01 - N/A 21 May 2018
SH01 - Return of Allotment of shares 17 May 2018
MR01 - N/A 04 May 2018
MR01 - N/A 04 May 2018
AP03 - Appointment of secretary 27 December 2017
TM02 - Termination of appointment of secretary 27 December 2017
MR01 - N/A 19 December 2017
MR01 - N/A 18 December 2017
MR01 - N/A 18 December 2017
TM01 - Termination of appointment of director 01 December 2017
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
AP01 - Appointment of director 01 September 2017
TM01 - Termination of appointment of director 01 September 2017
CH01 - Change of particulars for director 13 July 2017
CS01 - N/A 22 June 2017
RESOLUTIONS - N/A 24 May 2017
AA - Annual Accounts 23 May 2017
AP01 - Appointment of director 02 February 2017
AR01 - Annual Return 23 June 2016
RESOLUTIONS - N/A 18 May 2016
RESOLUTIONS - N/A 18 May 2016
AA - Annual Accounts 18 May 2016
TM01 - Termination of appointment of director 11 May 2016
SH01 - Return of Allotment of shares 23 March 2016
TM01 - Termination of appointment of director 03 March 2016
CH01 - Change of particulars for director 08 January 2016
AP01 - Appointment of director 04 January 2016
AR01 - Annual Return 01 July 2015
RESOLUTIONS - N/A 26 May 2015
RESOLUTIONS - N/A 26 May 2015
AA - Annual Accounts 26 May 2015
TM01 - Termination of appointment of director 13 May 2015
SH01 - Return of Allotment of shares 25 March 2015
SH01 - Return of Allotment of shares 16 March 2015
SH01 - Return of Allotment of shares 11 December 2014
AP01 - Appointment of director 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
AP01 - Appointment of director 01 August 2014
AR01 - Annual Return 24 July 2014
RESOLUTIONS - N/A 20 May 2014
RESOLUTIONS - N/A 20 May 2014
AUD - Auditor's letter of resignation 20 May 2014
AA - Annual Accounts 20 May 2014
MEM/ARTS - N/A 20 May 2014
RESOLUTIONS - N/A 29 April 2014
SH01 - Return of Allotment of shares 29 April 2014
SH01 - Return of Allotment of shares 11 April 2014
RESOLUTIONS - N/A 20 March 2014
SH01 - Return of Allotment of shares 20 March 2014
SH01 - Return of Allotment of shares 20 March 2014
SH01 - Return of Allotment of shares 16 January 2014
SH01 - Return of Allotment of shares 24 October 2013
SH01 - Return of Allotment of shares 13 September 2013
SH01 - Return of Allotment of shares 11 September 2013
SH01 - Return of Allotment of shares 11 September 2013
SH01 - Return of Allotment of shares 02 September 2013
SH01 - Return of Allotment of shares 22 August 2013
SH01 - Return of Allotment of shares 17 July 2013
AR01 - Annual Return 10 July 2013
SH01 - Return of Allotment of shares 28 May 2013
SH01 - Return of Allotment of shares 28 May 2013
RESOLUTIONS - N/A 23 May 2013
RESOLUTIONS - N/A 23 May 2013
AA - Annual Accounts 23 May 2013
MEM/ARTS - N/A 23 May 2013
TM01 - Termination of appointment of director 16 May 2013
TM01 - Termination of appointment of director 01 May 2013
SH01 - Return of Allotment of shares 22 April 2013
SH01 - Return of Allotment of shares 17 April 2013
SH01 - Return of Allotment of shares 27 March 2013
SH01 - Return of Allotment of shares 20 March 2013
SH01 - Return of Allotment of shares 19 March 2013
SH01 - Return of Allotment of shares 19 March 2013
RESOLUTIONS - N/A 15 January 2013
AP01 - Appointment of director 09 January 2013
SH01 - Return of Allotment of shares 01 October 2012
AR01 - Annual Return 06 July 2012
RESOLUTIONS - N/A 23 May 2012
RESOLUTIONS - N/A 23 May 2012
AA - Annual Accounts 22 May 2012
SH01 - Return of Allotment of shares 26 March 2012
AR01 - Annual Return 27 June 2011
RESOLUTIONS - N/A 24 May 2011
RESOLUTIONS - N/A 24 May 2011
AA - Annual Accounts 24 May 2011
MEM/ARTS - N/A 24 May 2011
TM01 - Termination of appointment of director 19 May 2011
AP01 - Appointment of director 18 January 2011
AP01 - Appointment of director 06 January 2011
AP01 - Appointment of director 06 January 2011
AP01 - Appointment of director 09 December 2010
TM01 - Termination of appointment of director 18 October 2010
SH01 - Return of Allotment of shares 07 July 2010
SH01 - Return of Allotment of shares 07 July 2010
AR01 - Annual Return 29 June 2010
SH01 - Return of Allotment of shares 14 June 2010
SH01 - Return of Allotment of shares 24 May 2010
RESOLUTIONS - N/A 19 May 2010
RESOLUTIONS - N/A 19 May 2010
CC04 - Statement of companies objects 19 May 2010
AA - Annual Accounts 18 May 2010
SH01 - Return of Allotment of shares 14 April 2010
SH01 - Return of Allotment of shares 08 April 2010
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2009
363a - Annual Return 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 June 2009
AA - Annual Accounts 18 May 2009
RESOLUTIONS - N/A 15 May 2009
RESOLUTIONS - N/A 15 May 2009
RESOLUTIONS - N/A 15 May 2009
123 - Notice of increase in nominal capital 15 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2008
363a - Annual Return 01 July 2008
RESOLUTIONS - N/A 22 May 2008
RESOLUTIONS - N/A 22 May 2008
AA - Annual Accounts 16 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2007
363s - Annual Return 16 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2007
RESOLUTIONS - N/A 06 June 2007
RESOLUTIONS - N/A 06 June 2007
RESOLUTIONS - N/A 06 June 2007
RESOLUTIONS - N/A 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2007
AA - Annual Accounts 24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2006
MEM/ARTS - N/A 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2006
AA - Annual Accounts 05 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2006
363s - Annual Return 08 August 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2006
RESOLUTIONS - N/A 22 June 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
AA - Annual Accounts 25 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 13 July 2005
363s - Annual Return 12 July 2005
MEM/ARTS - N/A 11 July 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2005
AA - Annual Accounts 24 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
363s - Annual Return 19 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
RESOLUTIONS - N/A 02 June 2004
RESOLUTIONS - N/A 02 June 2004
RESOLUTIONS - N/A 02 June 2004
AA - Annual Accounts 19 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
363s - Annual Return 04 August 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2003
RESOLUTIONS - N/A 21 May 2003
RESOLUTIONS - N/A 21 May 2003
RESOLUTIONS - N/A 21 May 2003
AA - Annual Accounts 20 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288c - Notice of change of directors or secretaries or in their particulars 19 December 2002
169 - Return by a company purchasing its own shares 27 October 2002
169 - Return by a company purchasing its own shares 18 October 2002
363s - Annual Return 28 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2002
RESOLUTIONS - N/A 20 May 2002
RESOLUTIONS - N/A 20 May 2002
RESOLUTIONS - N/A 20 May 2002
RESOLUTIONS - N/A 20 May 2002
MEM/ARTS - N/A 20 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2002
AA - Annual Accounts 13 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 April 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 April 2002
353a - Register of members in non-legible form 19 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2001
363s - Annual Return 01 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2001
MEM/ARTS - N/A 09 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2001
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
RESOLUTIONS - N/A 31 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2001
AA - Annual Accounts 22 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2001
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 March 2001
287 - Change in situation or address of Registered Office 12 March 2001
CERTNM - Change of name certificate 07 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2001
363a - Annual Return 14 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2000
288c - Notice of change of directors or secretaries or in their particulars 22 August 2000
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
AAMD - Amended Accounts 12 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2000
AA - Annual Accounts 20 June 2000
RESOLUTIONS - N/A 23 May 2000
RESOLUTIONS - N/A 23 May 2000
RESOLUTIONS - N/A 23 May 2000
RESOLUTIONS - N/A 23 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1999
395 - Particulars of a mortgage or charge 23 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 December 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 October 1999
88(2)P - N/A 21 October 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 October 1999
88(2)P - N/A 21 October 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 October 1999
88(2)P - N/A 21 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 October 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 September 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1999
RESOLUTIONS - N/A 11 August 1999
RESOLUTIONS - N/A 11 August 1999
RESOLUTIONS - N/A 11 August 1999
PROSP - Prospectus 03 August 1999
353a - Register of members in non-legible form 29 July 1999
363a - Annual Return 21 July 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
AA - Annual Accounts 18 June 1999
288c - Notice of change of directors or secretaries or in their particulars 05 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1998
288c - Notice of change of directors or secretaries or in their particulars 04 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 August 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
363a - Annual Return 21 July 1998
RESOLUTIONS - N/A 10 June 1998
AA - Annual Accounts 10 June 1998
RESOLUTIONS - N/A 05 November 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 November 1997
363a - Annual Return 15 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
RESOLUTIONS - N/A 19 June 1997
RESOLUTIONS - N/A 19 June 1997
AA - Annual Accounts 30 April 1997
RESOLUTIONS - N/A 23 September 1996
288 - N/A 10 September 1996
288 - N/A 29 July 1996
288 - N/A 29 July 1996
288 - N/A 22 July 1996
288 - N/A 19 July 1996
288 - N/A 18 July 1996
288 - N/A 18 July 1996
363a - Annual Return 17 July 1996
288 - N/A 10 July 1996
AA - Annual Accounts 04 July 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 1996
RESOLUTIONS - N/A 16 June 1996
RESOLUTIONS - N/A 16 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1996
288 - N/A 22 April 1996
288 - N/A 02 April 1996
288 - N/A 05 February 1996
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
AA - Annual Accounts 11 July 1995
363x - Annual Return 03 July 1995
RESOLUTIONS - N/A 14 June 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 25 July 1994
363x - Annual Return 08 July 1994
AA - Annual Accounts 06 July 1994
RESOLUTIONS - N/A 14 June 1994
RESOLUTIONS - N/A 14 June 1994
RESOLUTIONS - N/A 14 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1994
288 - N/A 02 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1993
AA - Annual Accounts 05 August 1993
363s - Annual Return 12 July 1993
RESOLUTIONS - N/A 15 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1993
288 - N/A 20 January 1993
353 - Register of members 13 January 1993
288 - N/A 12 January 1993
288 - N/A 24 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1992
363s - Annual Return 16 July 1992
RESOLUTIONS - N/A 13 July 1992
AA - Annual Accounts 22 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 February 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 25 February 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 February 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 11 February 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 February 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 11 February 1992
88(2)P - N/A 07 February 1992
88(2)P - N/A 24 January 1992
88(2)P - N/A 24 January 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 January 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 24 January 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 January 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 24 January 1992
MEM/ARTS - N/A 13 January 1992
88(2)P - N/A 06 January 1992
88(2)P - N/A 12 December 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 December 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 December 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 12 December 1991
288 - N/A 06 December 1991
288 - N/A 03 December 1991
288 - N/A 03 December 1991
88(2)P - N/A 02 December 1991
RESOLUTIONS - N/A 31 October 1991
RESOLUTIONS - N/A 29 October 1991
RESOLUTIONS - N/A 29 October 1991
RESOLUTIONS - N/A 29 October 1991
123 - Notice of increase in nominal capital 29 October 1991
CERTNM - Change of name certificate 22 October 1991
PROSP - Prospectus 07 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1991
288 - N/A 29 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1991
363b - Annual Return 23 July 1991
RESOLUTIONS - N/A 24 June 1991
AA - Annual Accounts 24 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1991
288 - N/A 26 October 1990
288 - N/A 17 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1990
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
288 - N/A 24 July 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1990
288 - N/A 24 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1989
363 - Annual Return 05 September 1989
PUC 2 - N/A 18 July 1989
RESOLUTIONS - N/A 28 June 1989
AA - Annual Accounts 28 June 1989
288 - N/A 27 June 1989
PUC 2 - N/A 27 June 1989
AA - Annual Accounts 24 June 1989
288 - N/A 23 June 1989
PUC 2 - N/A 15 May 1989
PUC 2 - N/A 12 April 1989
PUC 2 - N/A 03 February 1989
PUC 2 - N/A 25 January 1989
288 - N/A 20 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1988
PUC 2 - N/A 29 November 1988
PUC 2 - N/A 12 October 1988
PUC 2 - N/A 26 August 1988
RESOLUTIONS - N/A 18 August 1988
RESOLUTIONS - N/A 18 August 1988
RESOLUTIONS - N/A 18 August 1988
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
PUC 2 - N/A 21 July 1988
287 - Change in situation or address of Registered Office 21 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1988
PUC(U) - N/A 12 March 1988
288 - N/A 02 March 1988
288 - N/A 22 January 1988
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987
RESOLUTIONS - N/A 22 July 1987
AA - Annual Accounts 22 July 1987
288 - N/A 20 July 1987
395 - Particulars of a mortgage or charge 11 March 1987
288 - N/A 13 December 1986
PUC(U) - N/A 04 December 1986
PUC(U) - N/A 06 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 1986
AA - Annual Accounts 24 July 1986
363 - Annual Return 24 July 1986
288 - N/A 09 July 1986
288 - N/A 07 May 1986
AA - Annual Accounts 24 July 1985
AA - Annual Accounts 02 August 1984
AA - Annual Accounts 14 April 1983
AA - Annual Accounts 04 August 1982
AA - Annual Accounts 03 August 1982
CERTNM - Change of name certificate 14 December 1981
CERT5 - Re-registration of a company from private to public 19 October 1981
AA - Annual Accounts 20 July 1981
AA - Annual Accounts 17 July 1979
CERTNM - Change of name certificate 21 December 1964
CERTNM - Change of name certificate 13 June 1908
MISC - Miscellaneous document 19 April 1906
NEWINC - New incorporation documents 19 April 1906

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2018 Fully Satisfied

N/A

A registered charge 11 May 2018 Fully Satisfied

N/A

A registered charge 01 May 2018 Fully Satisfied

N/A

A registered charge 01 May 2018 Partially Satisfied

N/A

A registered charge 14 December 2017 Fully Satisfied

N/A

A registered charge 13 December 2017 Fully Satisfied

N/A

A registered charge 13 December 2017 Fully Satisfied

N/A

Deed of charge 15 December 1999 Fully Satisfied

N/A

Legal charge 23 February 1987 Fully Satisfied

N/A

Legal charge 24 September 1985 Fully Satisfied

N/A

Legal charge 24 September 1985 Fully Satisfied

N/A

Legal charge 12 August 1985 Fully Satisfied

N/A

Legal charge 28 May 1985 Fully Satisfied

N/A

Legal charge 17 April 1985 Fully Satisfied

N/A

Legal charge 17 April 1985 Fully Satisfied

N/A

Legal charge 17 April 1985 Fully Satisfied

N/A

Legal charge 06 March 1985 Fully Satisfied

N/A

Legal charge 06 March 1985 Fully Satisfied

N/A

Legal charge 06 March 1985 Fully Satisfied

N/A

Legal charge 06 March 1985 Fully Satisfied

N/A

Legal charge 06 March 1985 Fully Satisfied

N/A

Legal charge 16 October 1984 Fully Satisfied

N/A

Legal charge 29 April 1982 Fully Satisfied

N/A

Legal charge 14 December 1981 Fully Satisfied

N/A

Legal charge 14 December 1981 Fully Satisfied

N/A

Legal charge 14 December 1981 Fully Satisfied

N/A

Legal charge 14 December 1981 Fully Satisfied

N/A

Legal charge 14 December 1981 Fully Satisfied

N/A

Legal charge 01 October 1981 Fully Satisfied

N/A

Legal charge 01 October 1981 Fully Satisfied

N/A

Legal charge 01 October 1981 Fully Satisfied

N/A

Legal charge 30 June 1981 Fully Satisfied

N/A

Legal charge 13 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.